Mina (Holdings) Limited
Company Profile
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MicroMina (holdings) Limited
09293168•Private Limited With Share Capital
Translation & Innovation Hub, 84 Wood Lane, London, W120BZ
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Incorporated
03/11/2014
Company Age
11 years
Directors
7
Employees
33
SIC Code
72110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mina (holdings) Limited (09293168) is a private limited with share capital incorporated on 03/11/2014 (11 years old) and registered in london, W120BZ. The company operates under SIC code 72110 and is classified as Micro.
Private Limited With Share Capital
SIC: 72110
Micro
Incorporated 03/11/2014
W120BZ
33 employees
Financial Overview
Total Assets
£5.73M
Liabilities
£14.20M
Net Assets
£-8.47M
Turnover
£1.55M
Cash
£861.2K
Key Metrics
33
Employees
7
Directors
142
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2025
Memorandum Articles
Category:Incorporation
Date:07-03-2025
Resolution
Category:Resolution
Date:07-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Resolution
Category:Resolution
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2021
Resolution
Category:Resolution
Date:15-07-2021
Memorandum Articles
Category:Incorporation
Date:15-07-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:18-09-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Memorandum Articles
Category:Incorporation
Date:21-08-2020
Resolution
Category:Resolution
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:01-11-2019
Capital Allotment Shares
Category:Capital
Date:09-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Resolution
Category:Resolution
Date:17-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Capital Allotment Shares
Category:Capital
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Import / Export
Imports
12 Months5
60 Months39
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
Translation & Innovation Hub, 84 Wood Lane, London, W12 0Bz, W120BZRegistered
Related Companies
10
Contact
02088116700
Translation & Innovation Hub, 84 Wood Lane, London, W120BZ